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EUROPEAN PARLIAMENT 2004 2009 Committee on Economic and Monetary Affairs ECON_PV(2007)0130_1 MINUTES Meeting of 30 January 2007, from 9.00 to 12.30 and from 15.00 to 18.30 BRUSSELS The meeting opened at 9.10 on Tuesday 30 January 2007, with Pervenche Berès (Chairwoman) in the chair. 1. Adoption of agenda ECON_OJ(2007)0130_1v01-00 The agenda was adopted in the form shown in these minutes. 2. Approval of minutes of the meeting of: 19-20 December 2006 PE 382.450v01-00 The minutes were approved. 3. Chairwoman's announcements The Chair announced that the Constituent Meeting will take place on 1 February 2007 at 8.45. 4. Structural business statistics ECON/6/34382 PR - PE 378.877 ***I - COM(2006)0066 - C6-0063/2006 - 2006/0020(COD) AM - PE 382.631 Rapporteur: Elisa Ferreira Consideration of amendments Speakers: Elisa Ferreira, John Purvis and Heide Rühle. 5. Roaming on public mobile networks ECON/6/39857 PA - PE 382.555 PV\649604EN.doc PE 384.305v01-00 EN EN ***I - COM(2006)0382 - C6-0244/2006 - 2006/0133(COD) Draftsperson: Andrea Losco Deadline for tabling amendments: 7 February 2007 at 12.00 Consideration of a draft opinion Speakers: Andrea Losco, Ivo Strejček, Sharon Bowles, Heide Rühle, Katerina Batzeli, Joseph Muscat, Antolín Sánchez Presedo, Pervenche Berès and Stephen Banable (Commission). 6. Financial services policy (2005-2010) - White Paper ECON/6/32908 2006/2270(INI) Rapporteur: Ieke van den Burg Exchange of views Speakers: Ieke van den Burg, Margarita Starkevičiūtė, Jonathan Evans, Pervenche Berès and Sven Gentner (Commission). 7. Exchange of views with Mr. Charlie McCreecy, Commissioner for the Internal Market and Services Speakers: Charlie McCreevy (Commission), Pervenche Berès, Ieke van den Burg, John Purvis, Wolf Klinz, Cristobal Montoro Romero, Robert Goebbels, Jonathan Evans, Margarita Starkevičiūtė and Udo Bullmann. The meeting closed at 12.33. * * * The meeting resumed at 15.00. 8. Improvement of the portability of supplementary pension rights ECON/6/32075 PA -PE 372.120 ***I - COM(2005)0507 - C6-0331/2005 - 2005/0214(COD) AM - PE 374.268 Draftsperson: Eoin Ryan Adoption of a draft opinion Final vote: The draft opinion was adopted by 39 votes to 2, with 1 abstention. 9. The future of the European Union's own resources ECON/6/42337 PA - PE 382.453 2006/2205(INI) AM - PE 382.577 Draftsperson: Elisa Ferreira Adoption of a draft opinion PE 384.305v01-00 2/6 PV\649604EN.doc EN Final vote: The draft opinion was adopted by 41 votes to 0, with 1 abstention. 10. Public Finances in EMU 2006 ECON/6/42503 PR - PE 382.460 COM(2006)0304 - 2007/2004(INI) Rapporteur: Kurt Joachim Lauk Deadline for tabling amendments: 2 March 2007 at 12.00 Consideration of a draft report Speakers: Kurt Joachim Lauk, Dariusz Rosati, Wolf Klinz, Cristobal Montoro Romero and Lars Wohlin. 11. Exchange of views with Mr. Peer Steinbrück, German Minister of Finance Speakers: Peer Steinbrück (President-in-office), Pervenche Berès, Alexander Radwan, Jean-Paul Gauzès, Ieke van den Burg, José Manuel García-Margallo y Marfil, Udo Bullmann, Wolf Klinz, Piia-Noora Kauppi, Margarita Starkevičiūtė, Sahra Wagenknecht, John Purvis and Christoph Konrad. 12. Approximation of the rates of excise duty on alcohol and alcoholic beverages ECON/6/40335 * - COM(2006)0486 - C6-0319/2006 - 2006/0165(CNS) Rapporteur: Astrid Lulling Exchange of views Speakers: Astrid Lulling, José Manuel García-Margallo y Marfil and Alexander Wiedow (Commission). 13. Next meetings 1 February 2007, from 8.45 to 9.16 (Constituent Meeting) 28 February 2007, from 9.00 to 12.30 and from 15.00 to 19.00 1 March 2007, from 9.00 to 12.30 The meeting closed at 18.08. PV\649604EN.doc 3/6 PE 384.305v01-00 EN LISTA DE ASISTENCIA/PREZENČNÍ LISTINA/DELTAGERLISTE/ANWESENHEITSLISTE/KOHALOLIJATE NIMEKIRI/ ΚΑΤΑΣΤΑΣΗ ΠΑΡΟΝΤΩΝ/RECORD OF ATTENDANCE/LISTE DE PRÉSENCE/ELENCO DI PRESENZA/APMEKLĒJUMU REĢISTRS/DALYVIŲ SĄRAŠAS/JELENLÉTI ÍV/REĠISTRU TA' ATTENDENZA/PRESENTIELIJST/LISTA OBECNOŚCI/ LISTA DE PRESENÇAS/PREZENČNÁ LISTINA/SEZNAM NAVZOČIH/LÄSNÄOLOLISTA/DELTAGARLISTA Mesa/Předsednictví/Formandskabet/Vorstand/Juhatus/Προεδρείο/Bureau/Ufficio di presidenza/Prezidijs/Biuras/Elnökség/Prezydium/ Predsedníctvo/Predsedstvo/Puheenjohtajisto/Presidiet (*) Pervenche Berès (P), José Manuel García-Margallo y Marfil (VP), John Purvis (VP) Diputados/Poslanci/Medlemmer/Mitglieder/Parlamendiliikmed/Μέλη/Members/Députés/Deputati/Deputāti/Nariai/Képviselõk/ Membri/Leden/Posłowie/Deputados/Jäsenet/Ledamöter Zsolt László Becsey, Sharon Bowles, Udo Bullmann, Ieke van den Burg, David Casa, Philip Dimitrov Dimitrov, Jonathan Evans, Elisa Ferreira, Jean-Paul Gauzès, Robert Goebbels, Donata Gottardi, Sophia in 't Veld, Othmar Karas, Piia-Noora Kauppi, Evgeni Kirilov, Wolf Klinz, Christoph Konrad, Kurt Joachim Lauk, Andrea Losco, Astrid Lulling, Hans-Peter Martin, Gay Mitchell, Cristobal Montoro Romero, Joseph Muscat, Alexander Radwan, Bernhard Rapkay, Dariusz Rosati, Eoin Ryan, Antolín Sánchez Presedo, Manuel António dos Santos, Olle Schmidt, Peter Skinner, Margarita Starkevičiūtė, Ivo Strejček, Sahra Wagenknecht, Lars Wohlin Suplentes/Náhradníci/Stedfortrædere/Stellvertreter/Asendusliikmed/Αναπληρωτές/Substitutes/Suppléants/Supplenti/Aizstājēji/ Pavaduojantys nariai/Póttagok/Sostituti/Plaatsvervangers/Zastępcy/Membros suplentes/Náhradníci/Namestniki/Varajäsenet/ Suppleanter Katerina Batzeli, Harald Ettl, Catherine Guy-Quint, Zbigniew Krzysztof Kuźmiuk, Werner Langen, Vladimír Maňka, Thomas Mann, Gianni Pittella, Andreas Schwab 178 (2) Holger Krahmer, Kurt Lechner, Heide Rühle, Czesław Adam Siekierski 183 (3) Dariusz Maciej Grabowski 46 (6) (Punto del orden del día/Bod pořadu jednání/Punkt på dagsordenen/Tagesordnungspunkt/Päevakorra punkt/Ημερήσια Διάταξη Σημείο/Agenda item/Point OJ/Punto all'ordine del giorno/Darba kārtības punkts/Darbotvarkės punktas/Napirendi pont/Punt Aġenda/ Agendapunt/Punkt porządku dziennego/Ponto OD/Bod programu schôdze/Točka UL/Esityslistan kohta/Föredragningslista punkt) Observadores/Pozorovatelé/Observatører/Beobachter/Vaatlejad/Παρατηρητές/Observers/Observateurs/Osservatori/Novērotāji/ Stebėtojai/Megfigyelõk/Osservaturi/Waarnemers/Obserwatorzy/Observadores/Pozorovatelia/Opazovalci/Tarkkailijat/Observatörer PE 384.305v01-00 4/6 PV\649604EN.doc EN Por invitación del presidente/Na pozvání předsedy/Efter indbydelse fra formanden/Auf Einladung des Vorsitzenden/Esimehe kutsel/ Με πρόσκληση του Προέδρου/At the invitation of the Chair(wo)man/Sur l'invitation du président/Su invito del presidente/ Pēc priekšsēdētāja uzaicinājuma/Pirmininkui pakvietus/Az elnök meghívására/Fuq stedina taċ-'Chairman'/Op uitnodiging van de voorzitter/Na zaproszenie Przewodniczącego/A convite do Presidente/Na pozvanie predsedu/Na povabilo predsednika/ Puheenjohtajan kutsusta/På ordförandens inbjudan Peer Steinbrück Consejo/Rada/Rådet/Rat/Nõukogu/Συμβούλιο/Council/Conseil/Consiglio/Padome/Taryba/Tanács/Kunsill/Raad/Conselho/ Svet/Neuvosto/Rådet (*) Csilla Fekete Comisión/Komise/Kommissionen/Kommission/Euroopa Komisjon/Επιτροπή/Commission/Commissione/Komisija/Bizottság/ Kummissjoni/Commissie/Komisja/Comissão/Komisia/Komissio/Kommissionen (*) Stephen Banable, Ivan Brincat, Sven Gentner, Gerhard Keinhorst, Charlie McCreevy, Claudia Selli, Alexander Wiedow Otras instituciones/Ostatní orgány a instituce/Andre institutioner/Andere Organe/Muud institutsioonid/Άλλα θεσμικά όργανα/ Other institutions/Autres institutions/Altre istituzioni/Citas iestādes/Kitos institucijos/Más intézmények/Istituzzjonijiet ohra/ Andere instellingen/Inne instytucje/Outras Instituições/Iné inštitúcie/Druge institucije/Muut toimielimet/Andra institutioner/organ Otros participantes/Ostatní účastníci/Endvidere deltog/Andere Teilnehmer/Muud osalejad/Επίσης Παρόντες/Other participants/ Autres participants/Altri partecipanti/Citi klātesošie/Kiti dalyviai/Más résztvevõk/Parteċipanti ohra/Andere aanwezigen/ Inni uczestnicy/Outros participantes/Iní účastníci/Drugi udeleženci/Muut osallistujat/Övriga deltagare Secretaría de los Grupos políticos/Sekretariát politických skupin/Gruppernes sekretariat/Sekretariat der Fraktionen/Fraktsioonide sekretariaat/Γραμματεία των Πολιτικών Ομάδων/Secretariats of political groups/Secrétariat des groupes politiques/Segreteria gruppi politici/Politisko grupu sekretariāts/Frakcijų sekretoriai/Képviselõcsoportok titkársága/Segretarjat gruppi politiċi/Fractiesecretariaten/ Sekretariat Grup Politycznych/Secr. dos grupos políticos/Sekretariát politických skupín/Sekretariat političnih skupin/Poliittisten ryhmien sihteeristöt/Gruppernas sekretariat PPE-DE Jose Botella, Christian Scheinert PSE Jonas Moller ALDE Delphine Descamps-Ricci Verts/ALE Inès Trépant GUE/NGL Anders Wehr IND/DEM UEN Aivars Berners, Aleksander Grabczewski NI PV\649604EN.doc 5/6 PE 384.305v01-00 EN Gabinete del Presidente/Kancelář předsedy/Formandens Kabinet/Kabinett des Präsidenten/Presidendi kantselei/Γραφείο Προέδρου/ President's Office/Cabinet du Président/Gabinetto del Presidente/Priekšsēdētāja kabinets/Pirmininko kabinetas/Elnöki hivatal/ Kabinett tal-President/Kabinet van de Voorzitter/Gabinet Przewodniczącego/Gabinete do Presidente/Kancelária predsedu/ Urad predsednika/Puhemiehen kabinetti/Talmannens kansli Gabinete del Secretario General/Kancelář generálního tajemníka/Generalsekretærens Kabinet/Kabinett des Generalsekretärs/ Peasekretäri büroo/Γραφείο Γενικού Γραμματέα/Secretary-General's Office/Cabinet du Secrétaire général/Gabinetto del Segretario generale/Ģenerālsekretāra kabinets/Generalinio sekretoriaus kabinetas/Fõtitkári hivatal/Kabinett tas-Segretarju